Unclaimed property reported under Castillo, Stephanie
223 records · $19,205 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 223. Search by name and address to narrow it to yours.
Castillo, StephanieTX
2800 West Southcross Boulevard, San Antonio, TX, 78211
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,496.34
Castillo, StephanieTX
2800 West Southcross Boulevard, San Antonio, TX, 78211
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$1,669.40
Castillo, StephanieTX
1814 Farwell Drive, San Antonio, TX, 78213
$1,099.66
Castillo, StephanieCA
1821 South Brand Boulevard, Glendale, CA, 91204
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,070.61
Castillo, StephanieTX
PO Box 12400, Austin, TX, 78711
$920.15
$654.96
Castillo, StephanieCA
6 Lane Count Lane, San Ramon, CA, 94583
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$600.00
Castillo, StephanieTX
703 Montjac Deer Court, Laredo, TX, 78045
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$579.40
Castillo, StephanieTX
7819 Bur Oak Way, San Antonio, TX, 78223
Held by Consultants In Womens Health
Customer overpayment (MS05) · Reported 2014
$446.45
Castillo, StephanieTX
1602 Mexico Avenue, Laredo, TX, 78046
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$426.50
$426.26
Castillo, StephanieTX
##### Fm ####, San Benito, TX, 78586
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$401.92
Castillo, StephanieTX
14365 Cornerstone Vlg Drive 914, Houston, TX, 77012
Held by Best Buy Co Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$262.57
$246.20
Castillo, StephanieTX
3442 Willowrun Drive, Austin, TX, 78704
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$214.00
Castillo, StephanieTX
6034 Chesapeake Place, Fort Worth, TX, 76132
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$205.99
Castillo, StephanieCA
20644 Verta Street, Perris, CA, 92570
Held by Altura Credit Union
Savings accounts
$204.47
Castillo, StephanieTX
Rt 1 Box 100, Rio Grande City, TX, 78582
Held by Liberty Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 1998
$200.00
Castillo, StephanieTX
11713 Ronald McNair Drive, El Paso, TX, 79936
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Castillo, StephanieCA
420 West Gladstone Street Apt 54, Glendora, CA, 91740
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$172.97
Castillo, StephanieTX
1814 Farwell Drive, San Antonio, TX, 78213
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$167.40
Castillo, StephanieTX
15210 Patton Springs Drive, Houston, TX, 77082
Held by Axos Bank
Checking account (AC01) · Reported 2016
$150.67
Castillo, StephanieCA
21330 Ficus Drive Unit 103, Newhall, CA, 91321
Held by Select Portfolio Servicing Inc
Refunds due
$150.28
Castillo, StephanieTX
19731 Allenwick Hills Court, Cypress, TX, 77429
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$140.65
Castillo, StephanieCA
2 Jasmine Avenue, Atwater, CA, 95301
Held by Anthem Inc
Group policy benefit/Clm payments
$133.11
Castillo, StephanieTX
16003 Peach Bluff Lane, Cypress, TX, 77429
Held by Fun In Swimming Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$131.77
Castillo, StephanieTX
14365 Cornerstone Vlg Drive 914, Houston, TX, 77012
Held by Best Buy Co Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$129.17
Castillo, StephanieTX
2994 Carolina Street, Brownsville, TX, 78521
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$119.00
Castillo, StephanieTX
21915 Briarcliff, Spicewood, TX, 78669
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$117.82
Castillo, StephanieTX
810 Peggy Drive, San Antonio, TX, 78219
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$110.60
Castillo, StephanieTX
7024 Shady Grove Drive, San Antonio, TX, 78227
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2024
$109.95
Castillo, StephanieTX
16311 Sunrise Boulevard, Harlingen, TX, 78551
$100.00
Castillo, StephanieCA
1411 South Villageway, Santa Ana, CA, 92705
Held by US Bank NA
Unredeemed gift certificate
$100.00
Castillo, StephanieTX
Midland, TX, 79707
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$99.12
Castillo, StephanieTX
208 Kimbrough, Seguin, TX, 78155
Held by Elsc Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2024
$97.03
Castillo, StephanieCA
1010 West Macarthur Boulevard Apt 36, Santa Ana, CA, 92707
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$93.53
Castillo, StephanieTX
TX
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$90.00
$85.00
Castillo, StephanieCA
2561 Annapolis Street, East Palo Alto, CA, 94303
Held by Ikea Holding US Inc & Subs
Wages, payroll, salaries
$84.90
Castillo, StephanieTX
2070 Old Pleasanton Road, San Antonio, TX, 78264
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013
$83.78
Castillo, StephanieTX
1813 Manor Ridge Way, Fort Worth, TX, 76120
$83.46
Castillo, StephanieCA
1748 Via Las Palmas Unit 20, National City, CA, 91950
Held by Higher One Custody - Fdic
Misc outstanding checks
$80.50
Castillo, StephanieCA
1959 62nd Avenue, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.94
Castillo, StephanieTX
204 Wickes Street, San Antonio, TX, 78210
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$78.72
Castillo, StephanieCA
11201 Otsego Street Apt 114, North Hollywood, CA, 91601
Held by Mercury Casualty Company
Premium refunds
$76.00
Castillo, StephanieTX
6602 Avenue J, Houston, TX, 77011
$75.00
Castillo, StephanieTX
3870 Trails De Paris, New Braunfels, TX, 78132
Held by Cedar Fair LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$71.80
Castillo, StephanieTX
9828 Crawford Farms Drive, Fort Worth, TX, 76244
$70.48
Castillo, StephanieTX
4208 Bissonnet Street, Houston, TX, 77005
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$69.73
Castillo, StephanieTX
4011 Lumber Lane, Houston, TX, 77016
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$69.26
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